YA

YEOMAN AGGREGATES LIMITED

Dissolved

Company number 01204391

Markfield · Incorporated 20 March 1975

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company overview

YEOMAN AGGREGATES LIMITED, a private limited company registered in England and Wales, was dissolved on 23 February 2016 having been incorporated on 20 March 1975. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: WILLSHEE, Mark Anthony, BOWATER, John Ferguson (appointed 1 March 2010) and FRENAY, Philippe Nicolas (appointed 1 October 2011). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 3 October 2015. 151 filings are recorded against the company at Companies House, most recently a gazette filing on 23 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FRENAY, Philippe Nicolas
Director
1 October 2011
BJ
BOWATER, John Ferguson
Director
1 March 2010
WM
WILLSHEE, Mark Anthony
Director
—
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
HC
HUDSON, Christopher Mark
Director · Resigned
21 July 2009
CJ
CRICK, James
Director · Resigned
31 December 2007
JC
JENKINS, Colin Richard
Director · Resigned
16 February 2007
FM
FORD, Mary
Secretary · Resigned
16 February 2007
AJ
ARMITAGE, John Hugh
Director · Resigned
12 February 2007
BG
BOLSOVER, George William
Director · Resigned
29 September 2006
SR
SNAPE, Ross William
Director · Resigned
12 September 2005
WM
WHELEHAN, Mark Anthony Jason
Director · Resigned
27 January 2004
TR
TAYLOR, Robert Simon Peter
Director · Resigned
8 May 2002
HL
HAMMOND, Lesley Harriman
Director · Resigned
8 May 2002
SD
SMITH, David Peter
Director · Resigned
15 April 2002
YJ
YEOMAN, John Foster
Director · Resigned
15 April 2002
BB
BEDDOW, Barnabus Towne
Director · Resigned
15 April 2002
RJ
ROE, John William
Director · Resigned
1 December 1993
HT
HAMMOND, Trevor Ian
Director · Resigned
1 December 1993
HG
HAMMOND, Gillian Christine
Director · Resigned
1 May 1993
HP
HAMMOND, Paul Anthony
Director · Resigned
—
YA
YEOMAN, Angela Betty
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 February 2016 View
Gazette Notice Voluntary
Gazette
8 December 2015 View
Dissolution Application Strike Off Company
Dissolution
26 November 2015 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Resolution
Resolution
26 October 2015 View
Legacy
Insolvency
26 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2015 View
Legacy
Capital
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Address
14 December 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Accounts
30 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
9 March 2006 View
Resolution
Resolution
24 January 2006 View
Memorandum Articles
Incorporation
24 January 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Full
Accounts
18 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Annual Return
3 December 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Mortgage
7 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
26 March 1996 View
Accounts With Accounts Type Full
Accounts
4 January 1996 View
Legacy
Annual Return
30 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Annual Return
29 November 1995 View
Legacy
Annual Return
29 November 1995 View
Legacy
Address
29 November 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Annual Return
17 February 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 April 1994 View
Legacy
Officers
8 February 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Address
9 August 1993 View
Legacy
Officers
9 July 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Annual Return
16 December 1991 View
Legacy
Officers
16 December 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Annual Return
3 January 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Mortgage
15 September 1989 View
Legacy
Annual Return
14 March 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Officers
5 September 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Officers
24 August 1987 View
Legacy
Officers
27 April 1987 View
Legacy
Officers
2 March 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1986 View
Legacy
Annual Return
1 July 1986 View
Accounts With Made Up Date
Accounts
10 February 1983 View
Accounts With Made Up Date
Accounts
4 March 1982 View
Accounts With Made Up Date
Accounts
4 February 1982 View
Legacy
Officers
29 May 1975 View
Miscellaneous
Miscellaneous
20 March 1975 View
Incorporation Company
Incorporation
20 March 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

KILBRIDE BIO SCIENCES LIMITED
#11961552
Bury House, 1-3 Bury Street, Guildford, GU2 4AW
active
SEAROCK LTD
#11438600
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
KILBRIDE BIOTECH GROUP LIMITED
#10633708
Bourne House Queen Street, Gomshall, Guildford, GU5 9LY
active
SAUVELLO LIMITED
#10462646
Rosebank, Claremont Park Road, Esher, KT10 9LT
active
KENDALL MARINE LIMITED
#09891425
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
dissolved
Show all related companies

Companies at this postcode

LE67 9PJ

G.SKINNER & SONS LIMITED
#00299808
dissolved
HICKMANS CONTRACTORS LIMITED
#00447702
dissolved
IVONBROOK QUARRIES LIMITED
#00639843
dissolved
CHERRY PARK INVESTMENTS LIMITED
#00695397
dissolved
BALDWIN NOMINEES LIMITED
#00732118
dissolved
See all companies at LE67 9PJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.